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SHINE CLINICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shine Clinical Ltd. The company was founded 3 years ago and was given the registration number 12737291. The firm's registered office is in LEEDS. You can find them at 15 Queen Square, , Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHINE CLINICAL LTD
Company Number:12737291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Queen Square, Leeds, England, LS2 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Park Cross Street, Leeds, England, LS1 2QH

Director18 January 2022Active
32, Park Cross Street, Leeds, England, LS1 2QH

Director13 July 2020Active
32, Park Cross Street, Leeds, England, LS1 2QH

Director22 March 2022Active
15, Queen Square, Leeds, England, LS2 8AJ

Director13 July 2020Active

People with Significant Control

Mr Louis Miller
Notified on:13 July 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:15, Queen Square, Leeds, England, LS2 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Hardman
Notified on:13 July 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:32, Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2022-01-20Incorporation

Memorandum articles.

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2022-01-20Resolution

Resolution.

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2022-01-20Capital

Capital name of class of shares.

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2022-01-18Officers

Appoint person director company with name date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-07-23Resolution

Resolution.

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2021-07-19Capital

Capital return purchase own shares.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-11Persons with significant control

Cessation of a person with significant control.

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2021-07-11Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Appoint person director company with name date.

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2020-07-13Incorporation

Incorporation company.

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